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AES-APEX EMPLOYER SERVICES, INC. v. ROTONDO

Case No. 13-14519.

AES-APEX EMPLOYER SERVICES, INC., and AES-APEX EMPLOYER SOLUTIONS, INC., Plaintiffs, v. DINO ROTONDO, et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

July 31, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 2410
Cause: 28 U.S.C. § 2410 Quiet Title
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

AES-Apex Employer Services, Inc., Plaintiff, represented by David B. Timmis , Vandeveer Garzia.

AES-Apex Employer Services, Inc., Plaintiff, represented by David Q. Houbeck , Vandeveer Garzia, PC & Scott D. MacDonald , Dixon and MacDonald, P.C..

AES-Apex Employer Solutions, Inc., Plaintiff, represented by David B. Timmis , Vandeveer Garzia, David Q. Houbeck , Vandeveer Garzia, PC & Scott D. MacDonald , Dixon and MacDonald, P.C..

Dino Rotondo, Defendant, represented by Evan H. Kaploe , Maddin Hauser Roth & Heller, PC.

Richard Mark, Defendant, represented by Bradley S. Defoe , Varnum, Riddering, Schmidt & Howlett & Eric Nemeth , Varnum, Riddering,.

United States Department of Treasury Internal Revenue Service, Defendant, represented by Robert J. Wille , U.S. Department of Justice.

Akouri Investments, LLC, Intervenor, represented by H. Nathan Resnick , Resnick Law, PC & Timothy G. Orlando , Resnick & Moss.

OPINION AND ORDER: 1) GRANTING INTERNAL REVENUE SERVICE'S MOTION FOR RECONSIDERATION; 2) DENYING AES-APEX EMPLOYER SERVICES, INC.'S MOTION FOR RECONSIDERATION; 3) DENYING AKOURI INVESTMENTS, LLC'S MOTION FOR RECONSIDERATION; AND 4) GRANTING THE INTERNAL REVENUE SERVICE'S MOTION TO COMPEL

Pending before...

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